CENTURY BRIGHT (WHOLESALE) LIMITED — Filings & Documents (30)
(E)Special resolution
2003-02-17 · Other
(E)Return of final meeting
2003-02-17 · Other
(E)Final statement of accounts
2003-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-11 · Address Change
(E)Ordinary and special resolution
2002-10-10 · Other
(E)Notice of appointment of liquidators
2002-10-10 · Other
(E)Declaration of solvency
2002-10-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)Amended document
1999-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-25 · Name Change
(E)Special resolution
1997-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-13 · Address Change
(E)FIB - Return of allotments
1997-06-13 · Other
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-09 · Other
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-02-17 | |
| (E)Return of final meeting | Other | 2003-02-17 | |
| (E)Final statement of accounts | Other | 2003-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-11 | |
| (E)Ordinary and special resolution | Other | 2002-10-10 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-10 | |
| (E)Declaration of solvency | Other | 2002-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)Amended document | Other | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-25 | |
| (E)Special resolution | Other | 1997-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-13 | |
| (E)FIB - Return of allotments | Other | 1997-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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